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Bank Secrecy Act: FinCEN continues to face challenges with money services businesses
| Bank Secrecy Act: FinCEN continues to face challenges with money services businesses |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2015 |
| Descrizione fisica | 1 online resource (ii, 25 pages) |
| Collana | Audit report |
| Soggetto topico |
Financial services industry - United States - Auditing
Money laundering - United States - Prevention |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bank Secrecy Act |
| Record Nr. | UNINA-9910711948303321 |
| [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Promoting corporate transparency : examining legislative proposals to detect and deter financial crime : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, March 13, 2019
| Promoting corporate transparency : examining legislative proposals to detect and deter financial crime : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, March 13, 2019 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2020 |
| Descrizione fisica | 1 online resource (v, 108 pages) : illustrations |
| Soggetto topico |
Financial services industry - Corrupt practices - Prevention - Government policy - United States
Fraud - Prevention - Government policy - United States Money laundering - United States - Prevention Financial services industry - United States - Auditing Disclosure of information - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Promoting corporate transparency |
| Record Nr. | UNINA-9910713099903321 |
| Washington : , : U.S. Government Publishing Office, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Terrorist financing/money laundering : FinCEN's 314 information sharing programs are useful but need FinCEN's attention
| Terrorist financing/money laundering : FinCEN's 314 information sharing programs are useful but need FinCEN's attention |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2017 |
| Descrizione fisica | 1 online resource (ii, 25 pages) |
| Collana | Audit report |
| Soggetto topico |
Terrorism - Finance - Information resources
Terrorism - United States - Prevention - Information resources Money laundering - United States - Prevention Financial services industry - United States - Auditing |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Terrorist financing/money laundering |
| Record Nr. | UNINA-9910706107703321 |
| [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Terrorist financing/money laundering: the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain
| Terrorist financing/money laundering: the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2018 |
| Descrizione fisica | 1 online resource (ii, 38 pages) |
| Collana | Audit report |
| Soggetto topico |
Terrorism - United States - Finance - Prevention
Electronic filing systems - Computer programs - Auditing Financial services industry - United States - Auditing |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Terrorist financing/money laundering |
| Record Nr. | UNINA-9910711575803321 |
| [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Soggetto topico
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Financial services industry - United States - Auditing
(4)
- Money laundering - United States - Prevention (3)
- Disclosure of information - United States (1)
- Electronic filing systems - Computer programs - Auditing (1)
- Financial services industry - Corrupt practices - Prevention - Government policy - United States (1)